Indian Infotech & Software Ltd — Important, 09-09-2025: Company Update

Indian Infotech & Software will conduct its 43rd Annual General Meeting on September 30 at 11:30 AM (IST) through video conferencing. This is a key annual event where shareholders can participate and vote on company matters. To facilitate this, the company's Register of Members and Share Transfer Books will be closed from September 24 to September 30 (inclusive) for the AGM and for dividend eligibility. Remote e-voting will be active from September 27 (9 AM) to September 29 (5 PM). September 23 is the cut-off date for determining eligible voters.